Whether Respondent timely filed a quarterly report as required under chapter 560, Florida Statutes (2015), or related rules.Respondent failed to timely submit the required quarterly statement; penalty appropriate.

Whether Respondent violated certain provisions within chapter 520, Florida Statutes (2010),1/ as alleged in Petitioner’s Administrative Complaint; and, if so, what penalty should be imposed.The Office of Financial Regulation proved by clear and convincing evidence that Respondent violated provisions governing motor vehicle retail installment sellers.

The issue is whether the Petitioners' application for licensure as a motor vehicle retail installment seller should be approved.Petitioners failed to disclose criminal charges on an application for a motor vehicle retail installment license. Recommend denial of license application.

At issue is whether Respondent committed the offenses set forth in the Amended Administrative Complaint and, if so, what penalty should be imposed.Contractor was guilty of multiple violations of Section 489.129, Florida Statutes, including subsections 489.129(1) (g), (h), (j), (k), (m), and (n), Florida Statutes (1995).

Whether Respondent violated Sections 326.006(2)(e)1, 3, and 6 and 326.005, Florida Statutes, and if so, what penalty should be imposed.Yacht salesman misrepresented to a buyer who the broker was on the purchase and directed the buyer to send a deposit to the owner, rather than the broker.

Whether the Petitioner's application for licensure as a yacht and ship salesman should be approved or denied.Applicant did not disclose three felony convictions. He failed to prove good moral character as a result, and his license should be denied.

Whether Respondent committed five violations of the Yacht and Ship Brokers' Act, including the following counts: 1) failing to have the license of each salesperson in his employ prominently displayed in his principal place of business; 2) failing to place deposits received from clients pursuant to transactions involving yachts into a broker's trust account; 3) allowing a person licensed only as a salesperson to act as a broker and to use the broker's name to evade the provisions of the Yacht and Ship Brokers' Act; 4) failing to deposit funds into the broker's trust account within three working days of receipt of funds pursuant to a purchase contract by a salesperson licensed under him; 5) allowing a salesperson licensed under him to carry out acts which if committed by the broker would place him in violation of the Yacht and Ship Brokers' Act and the rules thereunder, such as violating the Notary Public Law, failing to exercise due professional care in the performance of brokerage services, and making substantial and intentional misrepresentations with respect to transactions involving yachts, as alleged in the Amended Notice to Show Cause, in violation of the Yacht and Ship Brokers' Act, Chapter 326, Florida Statutes, and if so, what penalty should be assessed.Respondent failed to display salesman`s license, place deposits into trust account, allowed salesman to act as a broker and to violate various provisions of the Yacht and Ship Brokers` Act. Recommend revocation and administrative fine.

The issue is whether the Respondent is entitled to the issuance of a state license as a yacht and ship broker.Applicant for yacht and ship broker`s license failed to present evidence of rehabilitation and good moral character following felony conviction.

Whether the Respondent committed the violation alleged in the Notice to Show Cause dated March 30, 1998, and, if so, the penalty which should be imposed.Person who advertised for sale a used 33-foot boat and expected to receive a commission on the sale acted as a yacht broker. Because he did not have a license, he should be fined $250.00.